CrowdIntel/ Insider dispatch

Issue №39503

Market

◆ Case file · CI-39503-25 · May 3, 11:15 PM

Market loading…

BUY@ 10¢·$110·0x6aa9…e3bbunknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 10 resolved bets, 50% win rate, -$51 lifetime PnL. Bet placed buy on position at 10¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0x511a…8c2c — this wallet shares its funder with 1 other wallets.

More from this wallet

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